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LogoEnersisChico

Santiago, March 7, 2014

Ger. Gen N° 30/2014

Mr. Fernando Coloma Correa

Superintendent

Superintendence of Security and Insurance

Av. Libertador Bernardo O'Higgins 1449

Santiago, Chile

REF: Information on the Ordinary Shareholders’ Meeting

Dear Sir:

In accordance with article 63 of the Chilean Companies Act of Law 18,046 (the Chilean Companies Act), we inform you that Enersis S.A.'s Board of Directors, according to the company's bylaws, has agreed to call for an Ordinary Shareholders’ Meeting to be held on April 23, 2014 at 12:00 p.m. at Enersis’ Stadium, located at Carlos Medina N° 858, Independencia, Santiago.

The Ordinary Shareholders' Meeting will have the purpose to acknowledge and resolve the following matters:

1. Approval of Annual Report, Financial Statements, Report of the External Auditors and Account Inspectors for the fiscal year ended on December 31, 2013.

2. Approval of Profits and Dividends Distribution.

3. Setting the compensation for the Board of Directors.

4. Setting the compensation for the Directors' Committee and approval of their 2014 budget.

5. information on the Board of Directors’ Expenses, and Annual Report on Management, Activities and Expenses of the Directors' Committee.

6. Appointment of an external auditing firm governed by Title XXVIII of the Securities Market Law 18,045.

7. Election of two Account Inspectors and their alternates, as well as their compensation.

8. Appointment of Risk Rating Agencies.

9. Approval of the Investment and Financing Policy.

10. Information on the Company’s Dividend Policy and procedure for dividends distribution.

11. Information on Board resolutions, in connection with transactions or contracts governed by article 146 of Law 18,046 (the Chilean Companies Act).

12. Information on the processing, printing and release costs of information required by Regulation 1,816 of the Superintendence of Securities and Insurance.

13. Other matters of interest and competence of the Ordinary Shareholders' Meeting.

14. Other necessary resolutions for the proper implementation of the above mentioned agreements.

Sincerely yours,

Ignacio Antoñanzas Alvear

Chief Executive Officer

c.c.: Bolsa Comercio de Santiago

Bolsa Electrónica de Chile

Bolsa Corredores de Valparaíso

Comisión Clasificadora de Riesgo

Representante Tenedores de Bonos Locales

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


	ENERSIS S.A.

	By: /s/ Ignacio Antoñanzas Alvear
	--------------------------------------------------

	Title: Chief Executive Officer